EX-24 8 a03-1859_1ex24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  Mogens C. Bay

 

 

 

Mogens C. Bay

 

 

73



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

/s/  David H. Batchelder

 

 

 

David H. Batchelder

 

74



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  Howard G. Buffett

 

 

 

Howard G. Buffett

 

75



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

/s/  Stephen G. Butler

 

 

 

Stephen G. Butler

 

76



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  John T. Chain, Jr.

 

 

 

John T. Chain, Jr.

 

77



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as her Attorney-in-Fact in her name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in her capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  Alice B. Hayes

 

 

 

Alice B. Hayes

 

78



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  W. G. Jurgensen

 

 

 

W. G. Jurgensen

 

79



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  Robert A. Krane

 

 

 

Robert A. Krane

 

80



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  Mark Rauenhorst

 

 

 

Mark Rauenhorst

 

81



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  Carl E. Reichardt

 

 

 

Carl E. Reichardt

 

82



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

 

  /s/  Ronald W. Roskens

 

 

 

Ronald W. Roskens

 

83



 

Exhibit 24 (continued)

 

POWER OF ATTORNEY

 

 

The undersigned Director of ConAgra Foods, Inc., a Delaware corporation, hereby constitutes and appoints  each of  Bruce C. Rohde and James P. O’Donnell as his Attorney-in-Fact in his name, place and stead, or either or both of them, to execute ConAgra Foods’ Annual Report on Form 10-K for the fiscal year ended May 25, 2003, together with any and all subsequent amendments thereof, in his capacity as a Director and hereby ratifies all that either of said Attorneys-in-Fact may do by virtue thereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal this 11th day of July, 2003.

 

 

 

  /s/  Kenneth E. Stinson

 

 

 

Kenneth E. Stinson

 

84